7th May 2010 10:55
Regus plc
Annual Information Update for the 12 months to 30th April 2010
This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Regus plc (the "Company"), nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the 12 months to 30th April 2010. Copiesof these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/exchange/prices-and-news/news/market-news undercode RGU.Date of Publication Regulatory Headline16th April 2010 Annual Financial Report1st April 2010 Total Voting Rights29th March 2010 Treasury Shares29th March 2010 Director/PDMR Shareholding26th March 2010 Treasury Shares25th March 2010 Treasury Shares24th March 2010 Treasury Shares24th March 2010 Share Awards23rd March 2010 Director/PDMR Shareholding22nd March 2010 Preliminary Results22nd March 2010 Notification of Major Interests in Shares17th March 2010 Notification of Major Interests in Shares1st March 2010 Notice of Results2nd February 2010 Total Voting Rights13th January 2010 Treasury Shares18th December 2009 Directorate Change1st December 2009 Director/PDMR Shareholding19th November 2009 Interim Management Statement23rd October 2009 Notification of Major Interests in Shares8th October 2009 Notification of Major Interests in Shares29th September 2009 Notification of Major Interests in Shares17th September 2009 Notification of Major Interests in Shares15th September 2009 Director/PDMR Shareholding14th September 2009 Sale of Regus plc Shares27th August 2009 Director/PDMR Shareholding25th August 2009 Interim Results20th August 2009 Notification of Major Interests in Shares1st July 2009 Total Voting Rights29th June 2009 Director/PDMR Shareholding26th June 2009 Treasury Shares26th June 2009 Director/PDMR Shareholding2nd June 2009 Notification of Transactions19th May 2009 Interim Management Statement19th May 2009 Results of AGM12th May 2009 Notification of Major Interests in Shares1st May 2009 Annual Information Update1st May 2009 Total Voting Rights
2. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the 12 months to 30th April 2010. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's Head Office at 26 Boulevard Royal, L-2449 Luxembourg.
Date of Publication Document 16th April 2010 Annual Report and Consolidated Accounts for the year ended 31st December 2009 16th April 2010 Notice of the Annual General Meeting to be held on 18th May 2010 16th April 2010 Form of Proxy 16th April 2010 Dividend Source Election Form 19th May 2009 Results of voting at general meeting
3. Documents filed with the Jersey Financial Services Commission Companies Registry
The following documents have been filed by the Company with the Jersey Financial Services Commission Companies Registry during the 12 months to 30th April 2010. Copies of these documents may be obtained from the Jersey Financial Services Commission:
Jersey Financial Services CommissionPO Box 11114-18 Castle StreetSt HelierJersey JE4 9QDChannel IslandsTelephone: +44 (0)1534 822030Facsimile: +44 (0)1534 822003Email: [email protected]
Internet: www.jerseyfsc.org/registry
Dateof publication Document Description 24th February 2010 Annual Return 2010 17th July 2009 Public Company Accounts Y.E. 08 4th June 2009 Special Resolution
4. Documents published in Luxembourg in the M©morial C Recueil des Soci©t©s et Associations
The following documents have been published in Luxembourg in the M©morial C Recueil des Soci©t©s et Associations, during the 12 months to 30th April 2010. Copies of these documents may be obtained from the Service Central de L©gislation:
Service Central de L©gislation43, boulevard F.-D. RooseveltL-2450 Luxembourg
and at the following website address:
Internet: www.legilux.public.lu
Date of publication Document Description 19th April 2010 Convocations aux assembl©es g©n©rales 1st July 2009 Administrateurs 25th June 2009 Bilans, mention du d©p´t 25th June 2009 Bilans, mention du d©p´t 7th May 2009 Convocations aux assembl©es g©n©rales
5. Documents filed with the Registre de Commerce et des Soci©t©s, Luxembourg
The following documents have been filed by the Company with the Registre de Commerce et des Soci©t©s, Luxembourg during the 12 months to 30th April 2010. Copies of these documents may be obtained from the Registre de Commerce et des Soci©t©s:
Registre de Commerce et des Soci©t©s
Centre administratif Pierre WernerB¢timent F13, rue ErasmeLuxembourg-KirchbergTelephone: +352 26 428-1Facsimile: +352 26 42 85 55Email: [email protected]: www.rcsl.luDate of publication Document Description 16th June 2009 Modifications (Administrateurs) 11th June 2009 Comptes sociaux ou consolid©s 2008 11th June 2009 Comptes sociaux ou consolid©s 2008
A copy of this annual information update is available on request from the Company's Head Office at:
26 Boulevard RoyalL-2449 Luxembourg
For further information, please contact:
Lynsey Blair, Deputy Company Secretary on + 352 22 99 99 5161
7th May 2010
vendorRelated Shares:
RGU.L